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F.N.HUES AND SONS LIMITED

Learn more about F.N.HUES AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFF FARM, ALL CANNINGS, DEVIZES, WILTS, SN10 3NY

F.N.HUES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00567267
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.09
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1979.12.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 10000
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CURREXT FROM 05/04/2015 TO 31/07/2015
Form type: AA01
Date: 2015.02.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MR JAMES FREDERICK HUES
Form type: AP01
Date: 2011.10.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE HUES / 31/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
£2.95
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SECRETARY APPOINTED JAMES FREDERICK HUES
Form type: AP03
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED SECRETARY GWENDOLINE HUES
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR GWENDOLINE HUES
Form type: 288b
Date: 2009.08.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03

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Company directors and board members:

JAMES FREDERICK HUES (current)
Secretary, 2009.10.12
CLIFF FARM ALL CANNINGS , DEVIZES
SN10 3NY, WILTSHIRE
JAMES FREDERICK HUES (current)
Director, FARMER, 2011.08.31
CLIFF FARM ALL CANNINGS , DEVIZES
SN10 3NY, WILTSHIRE
ENGLAND
SALLY JANE HUES (current)
Director, FARMER, 2002.01.24
CLIFF FARM ALL CANNINGS , DEVIZES
SN10 3NY, WILTSHIRE
GWENDOLINE AUGUSTA HUES (resigned)
Secretary, 1991.10.31 - 2009.06.05
LIPGATE HOUSE ALL CANNINGS , DEVIZES
SN10 3NR, WILTSHIRE
FREDERICK JOHN HUES (resigned)
Director, FARMER, 1991.10.31 - 2002.06.27
CLIFF FARM ALL CANNINGS , DEVIZES
SN10 3NY, WILTS
GWENDOLINE AUGUSTA HUES (resigned)
Director, SECRETARY, 1991.10.31 - 2009.06.05
LIPGATE HOUSE ALL CANNINGS , DEVIZES
SN10 3NR, WILTSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,170,003 - 2.38 % £ 1,198,507
Tangible Fixed Assets £ 1,131,053 - 2.46 % £ 1,159,557
Current Assets £ 828,512 + 5.62 % £ 784,392
Tangible Fixed Assets Depreciation £ 297,296 + 16.19 % £ 255,872
Provisions For Liabilities Charges £ 32,195 - 10.12 % £ 35,820
Share Premium Account £ 1,500 £ 1,500
Debtors £ 70,007 - 43.09 % £ 123,004
Shareholder Funds £ 1,873,266 + 1.27 % £ 1,849,735
Profit Loss Account Reserve £ 1,585,935 + 1.51 % £ 1,562,404
Revaluation Reserve £ 275,831 £ 275,831
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,873,266 + 1.27 % £ 1,849,735
Total Assets Less Current Liabilities £ 1,905,461 + 1.06 % £ 1,885,555
Net Current Assets Liabilities £ 735,458 + 7.05 % £ 687,048
Creditors Due Within One Year £ 93,054 - 4.41 % £ 97,344
Cash Bank In Hand £ 571,463 + 19.25 % £ 479,217
Stocks Inventory £ 187,042 + 2.67 % £ 182,171
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,428,349 + 0.91 % £ 1,415,429
Investments Fixed Assets £ 38,950 £ 38,950

Information about the Private Limited Company F.N.HUES AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data